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M&R Tax Advisers

offshore bank accounts, Deliberate penalties, Inspection Powers, Civil Investigation Teams [CIF],high value dealer regulations, money laundering regulations, restoration of goods, seized alcohol, detention/seizure of goods, Tribunal appeals, VAT & Duties Appeals, HMRC Review procedures, Duty drawback claims, Movement guarantees, WOWGR revoked, WOWGR, Customs duty, Excise duty, Civil VAT penalties, Voluntary disclosures, VAT assessment, Tax Investigation, Malcolm McFarlin, Malcolm McFarlin

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offshore bank accounts, Deliberate penalties, Inspection Powers, Civil Investigation Teams [CIF],high value dealer regulations, money laundering regulations, restoration of goods, seized alcohol, detention/seizure of goods, Tribunal appeals, VAT & Duties Appeals, HMRC Review procedures, Duty drawback claims, Movement guarantees, WOWGR revoked, WOWGR, Customs duty, Excise duty, Civil VAT penalties, Voluntary disclosures, VAT assessment, Tax Investigation, Malcolm McFarlin, Malcolm McFarlin

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M&R Tax Advisers | mandrtaxadvisers.com Reviews

https://mandrtaxadvisers.com

offshore bank accounts, Deliberate penalties, Inspection Powers, Civil Investigation Teams [CIF],high value dealer regulations, money laundering regulations, restoration of goods, seized alcohol, detention/seizure of goods, Tribunal appeals, VAT & Duties Appeals, HMRC Review procedures, Duty drawback claims, Movement guarantees, WOWGR revoked, WOWGR, Customs duty, Excise duty, Civil VAT penalties, Voluntary disclosures, VAT assessment, Tax Investigation, Malcolm McFarlin, Malcolm McFarlin

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mandrtaxadvisers.com

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M&R Tax Advisers | 31/07/15: HMRC Step Up War to Combat Alcohol Fraud

http://mandrtaxadvisers.com/2015/07/310715-hmrc-step-up-war-to-combat-alcohol-fraud

31/07/15: HMRC Step Up War to Combat Alcohol Fraud. Friday, July 31st, 2015. UK Government officials, trade bodies and alcohol industry figures who are members of the Joint Alcohol Anti-Fraud Taskforce (‘JAAT’) have agreed to work more closely together to fight alcohol duty fraud according to the Taskforce’s first annual report dated 30 July 2015. Https:/ www.gov.uk/government/uploads/system/uploads/attachment data/file/448659/04818. JAAT Annual report 2015.pdf. Phone: 07590 047 544 / 07590 047 545.

2

M&R Tax Advisers | 13/07/15: HMRC Seize 550,000 Litres of Alcohol

http://mandrtaxadvisers.com/2015/07/130715-hmrc-seize-550000-litres-of-alcohol

13/07/15: HMRC Seize 550,000 Litres of Alcohol. Monday, July 13th, 2015. A six-week crackdown has resulted in more than 550,000 litres of beer, wine and spirits being seized, HM Revenue and Customs (HMRC) announced recently. Alongside these seizures, the 27 vehicles found to be carrying the alcohol were destroyed in order to disrupt the illicit supply of alcohol to the UK by organised criminal gangs. Phone: 07590 047 544 / 07590 047 545. Fax: 01604 702 794. 27/08/16 A Mars a day may result in a HMRC visit.

3

M&R Tax Advisers | HMRC Powers

http://mandrtaxadvisers.com/hmrc-powers

The Finance Act 2008 has introduced new powers for HM Revenue and Customs (“HMRC”). The review of HMRC powers was deemed necessary after the merger of HM Customs and Excise (“HMCE”) and the Inland Revenue in 2005. Until 2007 HMRC had been operating under their individual statutes. It is likely that HMRC powers will feature in all Finance Acts until at least 2010. HMRC criminal powers have already been revamped together with new penalties for errors on returns leading to an understatement of tax. An offic...

4

M&R Tax Advisers | 04/05/15: HMRC Excise Payment Security System (‘EPSS’)

http://mandrtaxadvisers.com/2015/05/040515-hmrc-excise-payment-security-system-epss

04/05/15: HMRC Excise Payment Security System (‘EPSS’). Sunday, May 3rd, 2015. Hidden away within HMRC’s website and not widely advertised by HMRC is the Excise Payment Security System (EPSS) which allows businesses to defer payment of excise duty on goods without the need to lodge a guarantee with HMRC. To apply for EPSS you have to satisfy certain criteria including being VAT registered with HMRC for over three years. Please contact M&R tax Advisers for further details. Fax: 01604 702 794.

5

M&R Tax Advisers | Excise Matters – A Cautionary Tale

http://mandrtaxadvisers.com/excise-matters

Excise Matters – A Cautionary Tale. To many people the advent of the internet provides wonderful opportunities to research into possible business ventures. The attraction of needing a relatively small cash injection and to work from home can be very appealing. Most people know that the duty rates of alcohol are lower outside the UK and will have read tales of day trippers going to France and bringing back large quantities of alcohol for personal use such as for birthday parties. Answer: From the UK.

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